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ROGERS CHAPMAN UK LIMITED

Company number 02094942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 1991 169 £ ic 93144/89144 31/10/91 £ sr 4000@1=4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 93144/89144 31/10/91 £ sr 4000@1=4000
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 287 Registered office changed on 29/08/91 from: the lodge harmondsworth west drayton middlesex UB70LA
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Request DocumentRegistered office changed on 29/08/91 from: the lodge harmondsworth west drayton middlesex UB70LA
19 Jul 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
15 Jan 1991 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
11 Jan 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Nov 1990 169 £ ic 70750/69750 30/10/90 £ sr 1000@1=1000
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Request Document£ ic 70750/69750 30/10/90 £ sr 1000@1=1000
18 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
21 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 May 1990 169 £ ic 113750/70750 30/04/90 £ sr 43000@1=43000
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Request Document£ ic 113750/70750 30/04/90 £ sr 43000@1=43000
15 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
24 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
09 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
06 Mar 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
26 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1988 MEM/ARTS Memorandum and Articles of Association
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions